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Resident reports known suspect in fraud case 

audio iconFraud
Greenville County, SC
A resident has information about a person involved in fraud and links them to previous fraudulent checks.
Audio|Source: Tigerville Public Safety
00:52

Transcript:
00:00
under Blacklist Drive when you're available.
00:04
The suspect was somebody here and there's no music playing.
00:13
Black Cliff Drive.
00:15
They have information on a person that commits fraud and also knows the person who did it.
00:22
Pencil.
00:24
Is there a history of that address for fraud?
00:31
The firm put a $50,000 check in a savings account.
00:34
I made her paying gift card so that they gave her a check for $30,000 to put in her account.
00:41
No.

Disclaimer:
This was transcribed by AI and may contain errors. Please verify the information independently.

Location mentioned:
Greenville County, SC

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